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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

OPEN AEROENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 17:58:22

Accuracy: 90

Information:

Address: 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. (Website):www.amntksoyuz.ru (Email address):info@amntksouyz.ru (Business Reg No):RU07522316

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv